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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 22, 2010
Federal Signal Corporation
(Exact name of registrant as specified in its charter)
         
Delaware   001-6003   36-1063330
(State or other jurisdiction
of incorporation)
  (Commission File
Number)
  (IRS Employer
Identification No.)
     
1415 W. 22nd Street, Oak Brook, Illinois   60523
(Address of principal executive offices)   (Zip Code)
(630) 954-2000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 22, 2010, Federal Signal Corporation (the “Company”) announced that Charles F. Avery, Jr. has been appointed Vice President, Information Technology and Controller of the Company effective immediately. Mr. Avery’s compensation package includes an annual salary of $215,000 and a target annual bonus opportunity set to 40% of his annual base salary. Mr. Avery, age 45, will also serve as the Company’s Principal Accounting Officer and he will have Company-wide responsibility for Information Technology. Most recently, Mr. Avery served as the Group Vice President, Finance for the Company’s Environmental Solutions Group since 2005. Mr. Avery has had no related party transactions with the Company reportable under Item 404(a) of Regulation S-K and has no family relationships with any director, executive officer or nominee for director of the Company.

 


 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
  FEDERAL SIGNAL CORPORATION
 
 
Dated: March 22, 2010  By:   /s/ William Barker    
    William Barker   
    Senior Vice President and
Chief Financial Officer